Corzine disputes to he knew supplementary in relation to money
At all period money is transferred comatose of customer accounts, the agent duty deposit something of equal quantity in the field of the accounts by the side of the same period, Berkovitz says. above-board experts say its relentlessly to imagine how to would apply to the alleged MF universal transaction: a lend to an overseas associate. Whose money are they loaning? asked Felix Shipkevich, an attorney and expert hip the adaptation of firms such while MF international. Is it the father company loaning money to the foreign subsidiary, or else are they taking money elsewhere of client accounts? If the money was from client accounts, Shipkevich supposed, the advance probably was illegal. Duffy wish likely be present asked to elaborate on his accusation. He made the assertion Tuesday bearing in mind Corzine had dead from the investigation.